Chilled Bakery Products Limited

Active08813181 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
50 Pontefract Lane
Leeds
LS9 8HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2013
British
Born April 1979 (47)
Director · Appointed 13 December 2013
British
Born July 1943 (83)
Officer history (2 former)
28 November 2022
Resigned Wood, Joseph Anthony as Secretary
28 November 2022
Resigned Wood, Joseph Anthony as Director
13 December 2013
Appointed Wood, Charles Joseph as Director
13 December 2013
Appointed Wood, Christine Elizabeth as Director
13 December 2013
Appointed Wood, Joseph Anthony as Secretary
13 December 2013
Appointed Wood, Joseph Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2554051
Former controllers (3)
30 October 2025
Ceased Charles Joseph Wood — Has significant influence or control
30 October 2025
Ceased Joseph Anthony Wood — Has significant influence or control
30 October 2025
Ceased Christine Elizabeth Wood — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chilled Bakery Products Limited This company Owns 75–100% of shares
Elisabeth the Chef Holdings Limited Owns 75–100% of shares
Elisabeth the Chef Limited Owns 75–100% of shares
Country Style Foods (Europe) Limited Owns 75–100% of shares
Giles Foods Limited Owns 75–100% of shares
Midland Bakery Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
30 January 2026Full accounts30 April 2025
18 December 2025Confirmation statement with no updates5 December 2025
30 October 2025Cessation of a person with significant control
30 October 2025Cessation of a person with significant control
30 October 2025Cessation of a person with significant control
Show all 31 filings

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